HAWKINS FUNDING LIMITED

Company summary

Company number: 04559179
Status: ACTIVE
Incorporated / age: 10 October 200223 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	10 Oct 2002				1 Churchill Place, London, E14 5HP
PHILLIPS, Paul Alexander John ACTIVE	Director	03 Jul 2023		United Kingdom	November 1975	1 Churchill Place, London, E14 5HP
PILLAI, Akhilan Theiventhiram ACTIVE	Director	27 Feb 2023		United Kingdom	January 1981	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
ROTHNIE, David James ACTIVE	Director	27 May 2021		United Kingdom	October 1982	1, Churchill Place, London, E14 5HP, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Oct 2002	10 Oct 2002			26, Church Street, London, NW8 8EP
BRAWN, Gerald Mark Frederick RESIGNED	Director	06 Jan 2006	23 Aug 2011	England	November 1962	1 Churchill Place, London, E14 5HP
CIUCCIO, Giovanni Maria RESIGNED	Director	07 Sep 2009	12 Oct 2011	England	March 1981	1, Churchill Place, London, E14 5HP, England
CLARK, Graeme James RESIGNED	Director	13 Oct 2011	01 Dec 2011	United Kingdom	September 1972	1, Churchill Place, London, E14 5HP, England
EMNEY, Paul RESIGNED	Director	23 Oct 2002	14 Oct 2008	England	March 1966	1 Churchill Place, London, E14 5HP
FAIL, David RESIGNED	Director	23 Oct 2002	19 Dec 2002		March 1965	54 Lombard Street, London, EC3P 3AH
HILL, Barrie RESIGNED	Director	04 Apr 2011	08 Jan 2016	United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
HODGE, Daniel James RESIGNED	Director	23 Oct 2002	25 Aug 2009	England	March 1973	1 Churchill Place, London, E14 5HP
HONE, Robert Michael RESIGNED	Director	16 Feb 2021	27 May 2021	United Kingdom	October 1984	1, Churchill Place, London, E14 5HP, England
HUCKLE, Jonathan Mark RESIGNED	Director	08 Aug 2011	01 Dec 2011	United Kingdom	December 1973	1, Churchill Place, London, E14 5HP, England
HUDD, Ashley RESIGNED	Director	23 Aug 2011	11 Oct 2011	England	March 1979	1, Churchill Place, London, E14 5HP, England
HURRELL, Bradley James RESIGNED	Director	10 Oct 2003	20 Sep 2006	United Kingdom	November 1969	1 Churchill Place, London, E14 5HP
JORDANOV, Atanas RESIGNED	Director	13 Dec 2011	27 Mar 2012	United Kingdom	January 1976	1, Churchill Place, London, E14 5HP, England
LE NEVE FOSTER, Christopher Patrick RESIGNED	Director	13 Dec 2011	04 Apr 2019	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
LUI, Darren Wang Yip RESIGNED	Director	07 Sep 2009	29 Jun 2010	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
MAHY, Jean-Guibert RESIGNED	Director	13 Dec 2011	27 Jan 2012	Luxembourg	March 1977	1, Churchill Place, London, E14 5HP, England
MCMILLAN, Gregor William RESIGNED	Director	05 Apr 2019	31 Dec 2023	United Kingdom	April 1970	1, Churchill Place, London, E14 5HP, England
MCMILLAN, Gregor William RESIGNED	Director	13 Dec 2011	27 Jan 2012	United Kingdom	April 1970	1, Churchill Place, London, E14 5HP, England
MCQUAID, Barry RESIGNED	Director	11 Nov 2019	27 Feb 2023	United Kingdom	October 1975	1, Churchill Place, London, E14 5HP, England
MILLETT, Richard RESIGNED	Director	13 Jul 2010	06 Apr 2011	England	July 1971	1, Churchill Place, London, E14 5HP
MOSES, Adam Julian RESIGNED	Director	01 Dec 2011	06 Dec 2013	England	January 1970	1, Churchill Place, London, E14 5HP, England
MOSES, Adam Julian RESIGNED	Director	23 Oct 2002	18 Jul 2007	England	January 1970	1 Churchill Place, London, E14 5HP
NOORBHAI, Yusuf RESIGNED	Director	11 Nov 2008	27 Jul 2009		February 1975	1, Churchill Place, London, E14 5HP, England
PENKETH, Steven James RESIGNED	Director	02 Dec 2011	13 Dec 2011	United Kingdom	December 1970	1, Churchill Place, London, E14 5HP, England
PRATURLON, Alexandra RESIGNED	Director	05 Apr 2019	02 Aug 2019	United Kingdom	January 1988	1, Churchill Place, London, E14 5HP, England
RYAN, David RESIGNED	Director	05 Apr 2019	01 Jun 2020	England	April 1979	1, Churchill Place, London, E14 5HP, England
SENIOR, Carl Thomas RESIGNED	Director	05 Sep 2014	10 Apr 2019	United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Abhinav Kumar RESIGNED	Director	14 Sep 2011	25 Jan 2017	United Kingdom	November 1974	1, Churchill Place, London, E14 5HP, England
SHAH, Vishal RESIGNED	Director	04 Apr 2017	04 Apr 2019	United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
SIMPSON, Gavin John RESIGNED	Director	24 Jun 2025	11 Aug 2026	United Kingdom	February 1981	1 Churchill Place, London, E14 5HP
STOKES, Richard Peter RESIGNED	Director	01 May 2019	27 Jun 2025	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
STOKES, Richard Peter RESIGNED	Director	13 Dec 2013	05 Sep 2014	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
ULLMAN, Stephen James RESIGNED	Director	02 Jun 2003	30 Jul 2007	England	October 1967	1 Churchill Place, London, E14 5HP
VOISEY, Patrick Brittain RESIGNED	Director	18 Jan 2016	10 Apr 2019	United Kingdom	September 1979	1, Churchill Place, London, E14 5HP, England
ZISSELSBERGER, Manfred RESIGNED	Director	13 Dec 2011	27 Jan 2012	Luxembourg	July 1949	1, Churchill Place, London, E14 5HP, England
BARCOSEC LIMITED RESIGNED	Director	10 Oct 2002	23 Oct 2002			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	10 Oct 2002	23 Oct 2002			54 Lombard Street, London, EC3P 3AH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Oct 2002	10 Oct 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Oct 2002
Address: 1 Churchill Place, London, E14 5HP

PHILLIPS, Paul Alexander John ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1 Churchill Place, London, E14 5HP

PILLAI, Akhilan Theiventhiram ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

ROTHNIE, David James ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 1, Churchill Place, London, E14 5HP, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 2002
Resigned on: 10 Oct 2002
Address: 26, Church Street, London, NW8 8EP

BRAWN, Gerald Mark Frederick RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 23 Aug 2011
Country of Residence: England
Date of birth: November 1962
Address: 1 Churchill Place, London, E14 5HP

CIUCCIO, Giovanni Maria RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: March 1981
Address: 1, Churchill Place, London, E14 5HP, England

CLARK, Graeme James RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Churchill Place, London, E14 5HP, England

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 14 Oct 2008
Country of Residence: England
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

FAIL, David RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 19 Dec 2002
Date of birth: March 1965
Address: 54 Lombard Street, London, EC3P 3AH

HILL, Barrie RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

HODGE, Daniel James RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 25 Aug 2009
Country of Residence: England
Date of birth: March 1973
Address: 1 Churchill Place, London, E14 5HP

HONE, Robert Michael RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 1, Churchill Place, London, E14 5HP, England

HUCKLE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, England

HUDD, Ashley RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 11 Oct 2011
Country of Residence: England
Date of birth: March 1979
Address: 1, Churchill Place, London, E14 5HP, England

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1 Churchill Place, London, E14 5HP

JORDANOV, Atanas RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Churchill Place, London, E14 5HP, England

LE NEVE FOSTER, Christopher Patrick RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

LUI, Darren Wang Yip RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

MAHY, Jean-Guibert RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 27 Jan 2012
Country of Residence: Luxembourg
Date of birth: March 1977
Address: 1, Churchill Place, London, E14 5HP, England

MCMILLAN, Gregor William RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Churchill Place, London, E14 5HP, England

MCMILLAN, Gregor William RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Churchill Place, London, E14 5HP, England

MCQUAID, Barry RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 27 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, Churchill Place, London, E14 5HP, England

MILLETT, Richard RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: July 1971
Address: 1, Churchill Place, London, E14 5HP

MOSES, Adam Julian RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: January 1970
Address: 1, Churchill Place, London, E14 5HP, England

MOSES, Adam Julian RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: January 1970
Address: 1 Churchill Place, London, E14 5HP

NOORBHAI, Yusuf RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 27 Jul 2009
Date of birth: February 1975
Address: 1, Churchill Place, London, E14 5HP, England

PENKETH, Steven James RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1, Churchill Place, London, E14 5HP, England

PRATURLON, Alexandra RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1988
Address: 1, Churchill Place, London, E14 5HP, England

RYAN, David RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: April 1979
Address: 1, Churchill Place, London, E14 5HP, England

SENIOR, Carl Thomas RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Abhinav Kumar RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Vishal RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

SIMPSON, Gavin John RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1 Churchill Place, London, E14 5HP

STOKES, Richard Peter RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

STOKES, Richard Peter RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 30 Jul 2007
Country of Residence: England
Date of birth: October 1967
Address: 1 Churchill Place, London, E14 5HP

VOISEY, Patrick Brittain RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, Churchill Place, London, E14 5HP, England

ZISSELSBERGER, Manfred RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 27 Jan 2012
Country of Residence: Luxembourg
Date of birth: July 1949
Address: 1, Churchill Place, London, E14 5HP, England

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 23 Oct 2002
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 23 Oct 2002
Address: 54 Lombard Street, London, EC3P 3AH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 2002
Resigned on: 10 Oct 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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